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Osteotec Limited

02809824

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Building 81 Greenham Business Park, Newbury, RG19 6HW
Incorporated 16/04/1993

Previously known as

Speed 3458 Limited · until 19/05/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47749
47749

Officers

Matthew Steven Woods

director · Since 17/07/2019

British · England · Age 46

Anthony Robert Mcclellan

director · Since 20/06/2025

British · United Kingdom · Age 40

Jade Alicia Silavant

director · Since 05/04/2026

British · England · Age 30

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/05/1993

Waterlow Nominees Limited

corporate nominee director · Resigned 06/05/1993

Gareth Thomas

secretary · Resigned 17/12/2015

Mandy Jane Thomas

director · Resigned 17/12/2015

Gareth Thomas

director · Resigned 17/12/2015

Katie O'Neil

director · Resigned 17/07/2019

Ciaran Mary Jayne Cheeseman

director · Resigned 17/07/2019

Leigh Mark Smith

director · Resigned 29/02/2020

Mr Anthony Robert Mcclellan

director · Resigned 05/04/2026

Persons with Significant Control

Osteotec Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 81, Greenham Business Park, Newbury, RG19 6HW

Notified 17/07/2019

Former PSCs

Osteotec Holdings Limited

Ceased 17/07/2019

Charges1 outstanding

A registered charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 24/06/2026Registered 26/06/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Building 81 Greenham Business Park
2026-05-05

BUILDING 81

post townNewbury
2026-05-05

NEWBURY

CompanyRankvs 489+ SIC 47749 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£761k

Balance sheet strength

Cash

£473k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.2M

Fixed Assets

£41k

Debtors

£778k

23avg. employees+4

Tax at Year End

Corp tax£209k

Director Loans

Company owes directors£237
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£54k
20231.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202511 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202313 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20234 pages · PDF
PSC05

change to a person with significant control

10/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

19/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202014 pages · PDF
MR04

mortgage satisfy charge full

06/09/20201 page · PDF
Director details changed

change person director company with change date

19/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Director resigned

termination director company with name termination date

17/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201910 pages · PDF
PSC02

notification of a person with significant control

18/07/20192 pages · PDF
PSC07

cessation of a person with significant control

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20167 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/06/20161 page · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20163 pages · PDF
Director resigned

termination director company with name termination date

17/02/20161 page · PDF
Director resigned

termination director company with name termination date

17/02/20161 page · PDF
TM02

termination secretary company with name termination date

17/02/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201639 pages · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20155 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20147 pages · PDF
CH03

change person secretary company with change date

04/08/20141 page · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20145 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20137 pages · PDF
MR04

mortgage satisfy charge full

03/06/20133 pages · PDF
MR04

mortgage satisfy charge full

22/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20125 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20115 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20117 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
CH03

change person secretary company with change date

25/06/20101 page · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20105 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20096 pages · PDF
363a

legacy

16/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20087 pages · PDF
363a

legacy

16/04/20084 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20087 pages · PDF
363a

legacy

16/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20076 pages · PDF
363a

legacy

04/05/20063 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20058 pages · PDF
363s

legacy

21/04/20053 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20049 pages · PDF
363a

legacy

29/04/20045 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20038 pages · PDF
363a

legacy

08/05/20035 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20028 pages · PDF
363a

legacy

24/05/20025 pages · PDF
287

legacy

01/02/20021 page · PDF
Accounts filed

accounts with accounts type small

08/11/20018 pages · PDF
363s

legacy

25/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20006 pages · PDF
287

legacy

27/09/20001 page · PDF
AUD

auditors resignation company

10/08/20001 page · PDF
363s

legacy

28/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

20/08/199912 pages · PDF
363s

legacy

23/06/19995 pages · PDF
Accounts filed

accounts with accounts type full

01/12/199811 pages · PDF
363s

legacy

11/05/19984 pages · PDF
Accounts filed

accounts with accounts type full

05/12/199712 pages · PDF
363s

legacy

03/08/19976 pages · PDF
395

legacy

06/03/19976 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199610 pages · PDF
363s

legacy

13/06/19964 pages · PDF
Accounts filed

accounts with accounts type full

07/08/199512 pages · PDF
363s

legacy

30/05/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
Accounts filed

accounts with accounts type full

07/12/1994PDF